Economic Crime Academy

The Economic Crime Academy is the UK's pre-eminent supplier of economic crime related skills training.  We provide a wide range of courses covering the economic crime spectrum, in addition to a number of bespoke packages.  

Investigating Money Laundering

Economic Crime Academy

The course is designed for those who wish to develop their knowledge and skills in investigating money laundering. The course will also assist investigators in how to identify money laundering activities carried out by individuals and organised crime groups.

Venue Date Duration Times Spaces RRP Current Price
A City Of London Venue (TBC) 17 Jan 2022 5 Day 09:00-17:00 12 GBP1,520.00 GBP1,520.00

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